QUINTESSENCE EDITIONS LTD

1 TRIPTYCH PLACE, SECOND FLOOR, LONDON  SE1 9SH
  • Active
  • Private Limited Company
  • Company No. 04368974
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

QUINTESSENCE EDITIONS LTD was incorporated on Thursday, February 7, 2002 as a Private Limited Company with registered address in LONDON. QUINTESSENCE EDITIONS LTD has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 23 years and 16 days.

Name QUINTESSENCE EDITIONS LTD
Company number 04368974
Company type Private Limited Company
Incorporation date 07 Feb 2002
Status Active
Industry (SIC 2007)

Address

Registered Address 1 TRIPTYCH PLACE
SECOND FLOOR
LONDON
SE1 9SH
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
The Quarto Group Inc Triptych Place, Second Floor, SE1 9SH Dates: Wednesday, April 6, 2016 - Thursday, January 18, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Quarto Publishing Plc Triptych Place, Second Floor, SE1 9SH Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 07 March 2017
Last confirmation statement dated 07 February 2016

Mortgages

No mortgages have been registered against QUINTESSENCE EDITIONS LTD.

Previous Names

Name Change Date
QUINTESSENCE EDITIONS LTD 07 Feb 2002
MARSHALL EDITIONS DEVELOPMENTS LIMITED 10 Oct 2006